Online Gambling Risk Management

Ask yourself the following questions and consider the effect gambling has on you and the people around you.
  1. Online Gambling Risk Management Software
  2. Online Gambling Risk Management Services
  3. Online Gambling Risk Management Strategies
  4. Online Gambling Risk Management Companies

Self-reflective Questions for Those at Risk with Online Gambling

The online gambling industry Determines a threat assessment of the risks of money laundering and terrorist financing through online gambling. Reviews money laundering legislation and regulations as they apply to online gambling. Provides a summary of best practice within the online gambling industry. Sports gambling organizations can better position themselves by taking a programmatic, risk-based approach and conduct screening and due diligence. Let our team advise you on automated pretransaction screening, regular post-onboarding monitoring and/or an information gathering vetting process in the brave new world of legalized sports betting.

format_quoteHave you tried repeatedly to bring your gambling under control, or to stop completely, without success?format_quote

Ask yourself the following questions, and reflect on your relationship with gambling.

  • Are you preoccupied with gambling?
  • Do you forget everything else when you gamble or think about gambling?
  • Do you need to bet more money more frequently in order to experience the same excitement?
  • Do you become restless or irritated when you have to leave a game?
  • Do you often gamble to escape worries or troubles?
  • Are you more preoccupied with gambling than you or your family and friends find reasonable?
  • Are you convinced that happiness will be yours, or that all your financial problems will be solved if only your winnings were big enough?
  • Do you feel that it’s only a matter of patience, a question of perseverance before it’s your turn to be lucky?
  • After losing, do you feel the need to return as soon as possible and win back your losses?
  • Do you lie in order to hide your gambling activities from your family and friends?
  • Have you ever committed an illegal act, e.g. credit card fraud, theft or embezzlement, to finance your habitat?
  • Have you lost, or risked losing your friends or your job, or been forced to drop out of your education, because of gambling?
  • Have you been forced to rely on others, e.g. family, friends or an institution, to solve the financial difficulties which result from your gambling?
  • Have you tried repeatedly to bring your gambling under control, or to stop completely, without success?

If you feel some additional help alongside Gamban would be helpful, please visit our Get Help page for links to valuable resources and other self-exclusion schemes.

Gamban can help you overcome your gambling habits, but don't just take our word for it, find out what others have said about the software bellow.

Feedback on Gamban…

“If gamban was available then it could have helped my son Ryan, who tragically committed suicide because of a gambling addiction that was allowed to spiral out of control by an uncaring industry. The industry should be made to offer gamban to their customers if they become addicted.” John Myers

“Despite promises to introduce a system where addicted gamblers can ban themselves from all online gambling sites, the industry is still dragging its heels. That’s why gamban® must be made available to everyone who needs it.” Carolyn Harris MP

Online Gambling Risk Management Software

“I want to thank you for creating this software. The fact that you’ve made it so affordable really shows how much you care about helping people with gambling problems. I have recently installed your software as an aid to prevent problem gambling and it’s been effective so far.” Gamban user

“Completely out the way, but nice to know the temptation is removed… I’m free” Gamban user

Online Gambling Risk Management Services

“I am so happy to have gamban on my android phone. It gives me a feeling of security from this horrible addiction I will help you in any way I can as I am so grateful to you for this. Thanks again for the help.” Gamban user

“Thank you so much. Such value for money. I am really pleased, I started to feel that something that started as fun was becoming addictive. Luckily I am stopping this now before it gets too out of control.” Gamban user

“Thanks again for the great programme, I think it has helped me a lot.” Gamban user

“I continue to be grateful to gamban and you in particular for your help and support. It is most appreciated. I can’t do it on my own!” Gamban user

More feedback:

The investigation into a huge cyberattack on JP Morgan Chase last year has exposed one of the largest computer hacking and fraud schemes to date. According to U.S. prosecutors, Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein, all from Israel, hacked a total of 12 companies to expose the personal information of more than 100 million people, netting hundreds of millions of dollars in profit. The men face 23 criminal counts, including wire fraud, computer hacking, illegal internet gambling and money laundering, with alleged crimes targeting 12 companies, including nine financial services companies and media outlets including the Wall Street Journal. Investigators say their massive criminal empire used 75 shell companies that employed hundreds of people, and hacked seven major banks, ran an online casino, laundered money around the world and set up an illegal Bitcoin trading operation.

“It is hacking in support of a diversified criminal conglomerate,” said Preet Bharara, U.S. Premier league poker winners. attorney for the Southern District of New York. “In short, it is hacking as a business model.”

In addition to the hack of JP Morgan, which U.S. Attorney General Loretta Lynch called “the largest theft of customer data from a U.S. financial institution” and exposed the personal information of 83 million customers, the criminals also attacked E*Trade Financial Corp., TD Ameritrade, Scottrade Inc., Fidelity Investments and News Corp’s Dow Jones, which publishes the Wall Street Journal. The breaches date as far back as 2007.

“By any measure, the data breaches at these firms were breathtaking in scope and in size,” Bharara said. “This showcases a brave new world of hacking for profit.”

Online Gambling Risk Management Strategies

Breaking into these financial institutions gave the attackers information to target specific people, and gave them extra insight into the stock market. According to the indictment, they used the customer data to contact individuals and push them to buy stocks in order to manipulate their prices. In addition to the pump-and-dump scheme, sometimes the defendants reportedly engineered mergers with shell companies to create publicly traded stocks that could be manipulated. Bharara called the scheme “securities fraud on cyber steroids.”

Beginning in 2012, in addition to disguising payments and constantly obtaining new bank accounts, the men further tried to evade detection by hacking into a company that assessed merchant risk for credit-card issuers. The breach allowed the defendants to read employees’ emails and figure out how to sidestep the company’s efforts to monitor illegal payments, according to the indictment.

The defendants are also accused of operating at least 12 illegal internet casinos, even launching cyberattacks against rival gambling businesses to review executives’ email and gain a competitive edge. Shalon hacked competitors’ customer databases and directed denial of service attacks to shut down their businesses.

Online Gambling Risk Management Companies

Several compliance officers may soon feel the heat as well: the investigation found that, in operating the online casinos and illegal pharmaceutical payment processing enterprises, the co-conspirators deceived financial institutions into processing and authorizing payments between the casino companies and others. “They colluded with corrupt international bank officials who willfully ignored its criminal nature in order to profit from, as a co-conspirator described it to Shalon, their payment processing ‘casino/software/pharmaceutical cocktail’,” the indictment charges.

According to prosecutors, the case illustrates the growing power of criminals and their tools, and makes such crimes particularly difficult to solve. But it may also highlight one key resource to do so: self-reporting to law enforcement. Officials credited JP Morgan’s early cooperation for helping to uncover the network of criminal activity. The firm came forward early on to share information with the government, a move many forensic investigators encourage. This case provides one of the clearest examples of why: hackers frequently use the same schemes to target a swath of companies in a given industry. While many companies worry about the reputational and regulatory risks of disclosing a breach to law enforcement, as hackers grow more sophisticated in their techniques and complex in their operations, it may prove an ever more critical step in the breach response and investigation process.

“Shalon, Aaron, and their co-conspirators allegedly robbed victim companies, often for months at a time, stealing the contact information of tens of millions of customers,” said FBI Assistant Director-in-Charge Diego Rodriguez. “They cloaked themselves in secrecy, but their methods rivaled those of the traditional masked robber. Today’s indictment sheds light on an increasingly complex threat. But just as criminals continue to develop relationships with one another in order to advance their objectives, the law enforcement community has developed a collaborative approach to fighting these types of crimes.”